| Entity Name: | BAHIYE FASHION. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAHIYE FASHION. INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2012 (13 years ago) |
| Document Number: | P99000030003 |
| FEI/EIN Number |
650909916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2910 SW 30TH AVE, UNIT 1, PEMBROKE PARK, FL, 33009 |
| Mail Address: | 2910 SW 30TH AVE, UNIT 1, PEMBROKE PARK, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON REINA | Manager | 2910 SW 30TH AVE, PEMBROKE PARK, FL, 33009 |
| SIMON SANFORD | Agent | 2910 SW 30TH AVE, PEMBROKE PARK, FL, 33009 |
| SIMON SANFORD | Manager | 2910 SW 30TH AVE, PEMBROKE PARK, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | 2910 SW 30TH AVE, UNIT 1, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | 2910 SW 30TH AVE, UNIT 1, PEMBROKE PARK, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 2910 SW 30TH AVE, UNIT 1, PEMBROKE PARK, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-03 | SIMON, SANFORD | - |
| AMENDMENT | 2008-09-11 | - | - |
| AMENDMENT AND NAME CHANGE | 2003-08-14 | BAHIYE FASHION. INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000619446 | TERMINATED | 1000000452435 | BROWARD | 2013-03-19 | 2023-03-27 | $ 430.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-04 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-12-03 |
| ANNUAL REPORT | 2009-06-16 |
| Amendment | 2008-09-11 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
